制裁篩查 / OFAC
合規與風控 →外部報道（近 8 周）
- TRM:柬埔寨34家賭場接收10.7億美元加密資產,其中64%資金流入涉OFAC制裁網絡的賭場
- KuCoin exits Russia and Belarus as crypto exchanges withdraw from Western-sanctioned markets
- 1270. How can I get my OFAC specific license amended or renewed?
- U.S. Treasury Sanctions Crypto Launderers Behind North Korea’s Fake Workers
- 1238. Would OFAC approve the resale of Venezuelan origin oil to Cuba?
- 1244. How will OFAC assess specific license applications to perform any contingent contracts that are executed pursuant to Venezuela General License (GL) 49? | Office of Foreign Assets Control
- Treasury Sanctions 11 Over North Korean IT Worker Scheme That Moved Millions in Crypto
- 1232. What does OFAC consider "commercially reasonable terms," as described in Venezuela General License (GL) 46? | Office of Foreign Assets Control
- Treasury Sanctions Russians, North Koreans supporting DPRK IT Worker Fraud